BRAIN GAIN HONG KONG LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2002-01-04 · Other
(E)Information sheet re S.291AA(7)
2001-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-23 · Other
(E) Explanatory Letter
2000-06-20 · Other
(E)Amended document
2000-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E) Explanatory Letter
1998-02-02 · Other
(E)Amended document
1998-02-02 · Other
(E)Special resolution
1998-01-09 · Other
(E)Statutory declaration (Dormant company)
1998-01-09 · Other
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Amended document
1996-12-09 · Other
(E)Amended document
1996-12-09 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)FIB - Return of allotments
1995-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-23 · Other
(E)Ordinary resolution
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Annual return
1994-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Annual return
1993-11-15 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-31 · Other
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)Annual return
1992-12-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Annual return
1991-12-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)FXII - Receiver or manager's abstract
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-15 · Other
(E)Resignation letter from directors or secretaries
1990-09-12 · Other
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)Ordinary resolution
1990-08-08 · Other
(E)FIB - Return of allotments
1990-08-08 · Other
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-07-24 · Memorandum & Articles
(E)Statutory Declaration
1990-07-24 · Other
Certificate of Incorporation
1990-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-23 | |
| (E) Explanatory Letter | Other | 2000-06-20 | |
| (E)Amended document | Other | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E) Explanatory Letter | Other | 1998-02-02 | |
| (E)Amended document | Other | 1998-02-02 | |
| (E)Special resolution | Other | 1998-01-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Amended document | Other | 1996-12-09 | |
| (E)Amended document | Other | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FIB - Return of allotments | Other | 1995-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-23 | |
| (E)Ordinary resolution | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)Ordinary resolution | Other | 1990-08-08 | |
| (E)FIB - Return of allotments | Other | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-24 | |
| (E)Statutory Declaration | Other | 1990-07-24 | |
| Certificate of Incorporation | Incorporation | 1990-07-24 |
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